LGT UK HOLDINGS LIMITED
Overview
| Company Name | LGT UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10011913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LGT UK HOLDINGS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LGT UK HOLDINGS LIMITED located?
| Registered Office Address | 14 Cornhill EC3V 3NR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LGT UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LGT UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for LGT UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sylvia Ivy Watson as a director on Mar 30, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Barbara Jean Kane as a director on Mar 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Buerge as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Patrick Altherr as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Secretary's details changed for Miss Natasha Philips on Jul 29, 2024 | 1 pages | CH03 | ||
Appointment of Daniel Christian Bose as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ivo Enderli as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP England to 14 Cornhill London EC3V 3NR | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Johan Peter Horst Werner on Mar 01, 2023 | 2 pages | CH01 | ||
Appointment of John Dierk Christoph Alexander Kossow as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Dominic Thomas Studer as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Johan Peter Horst Werner as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sylvia Ivy Watson as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Appointment of Miss Natasha Philips as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Michael Buerge as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Who are the officers of LGT UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PONZECCHI, Natasha | Secretary | Cornhill EC3V 3NR London 14 United Kingdom | 295906070002 | |||||||||||
| ALTHERR, Patrick | Director | Lgt Group Holding Ltd Fl-9490 Vaduz Herrengasse 12 Liechtenstein | Switzerland | Swiss | 330827670001 | |||||||||
| BOSE, Daniel Christian | Director | Herrengasse 12 Fl-9490 Vaduz Lgt Group Holding Ltd Liechtenstein | Liechtenstein | Swiss | 318276050001 | |||||||||
| GAEHWILER, Urs, Dr | Director | Cornhill EC3V 3NR London 14 United Kingdom | Switzerland | Swiss | 205259820001 | |||||||||
| KANE, Barbara Jean | Director | Cornhill EC3V 3NR London 14 United Kingdom | England | American | 291520620001 | |||||||||
| KOSSOW, John Dierk Christoph Alexander | Director | Schuetzenstrasse 6 8808 Pfaeffikon Lgt Capital Partners Ltd. Switzerland | Switzerland | German | 306172400001 | |||||||||
| STUDER, Dominic Thomas | Director | Schuetzenstrasse 6 Ch-8808 Pfaeffikon Lgt Capital Partners Ltd. Switzerland | Switzerland | Swiss | 306171870001 | |||||||||
| VON BAUM, Werner Johan Peter Horst | Director | 6 Schützenstrasse 8808 Pfäffikon Lgt Capital Partners Ag Switzerland | Switzerland | German,Swiss | 306170350002 | |||||||||
| GAEHWILER, Urs, Dr | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry England | 205259840001 | |||||||||||
| WATSON, Sylvia Ivy | Secretary | Cornhill EC3V 3NR London 14 United Kingdom | 245143730001 | |||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| BOURGEOIS, Melissa Gabrielle | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | British | 222397120001 | |||||||||
| BUERGE, Michael | Director | Cornhill EC3V 3NR London 14 United Kingdom | Switzerland | Swiss | 279510630001 | |||||||||
| DE PERREGAUX, Olivier, Mr. | Director | Cornhill EC3V 3NR London 14 United Kingdom | Switzerland | Swiss | 133648950002 | |||||||||
| ENDERLI, Ivo | Director | Cornhill EC3V 3NR London 14 United Kingdom | Switzerland | Swiss | 205259830001 | |||||||||
| KALSBEEK, Maurice Alexander | Director | Great St Helen's EC3A 6AP London 35 United Kingdom | United Kingdom | Dutch | 199209280001 | |||||||||
| WATSON, Sylvia Ivy | Director | Russell Road IG9 5QE Buckhurst Hill 62 Essex England | England | British | 99116420001 |
Who are the persons with significant control of LGT UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| H.S.H Prince Hans-Adam Ii Von Und Zu Liechtentsein | Apr 06, 2016 | Bergstrasse 5 Principality Of Liechtenstein Prine Of Liechtenstein Foundation 9490 Vaduz Liechtenstein | No |
Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0